JCT LTD. - 500223 - Reg. 34 (1) Annual Report
JCT Limited has submitted electronic copy of the Notice of the 71st AGM and the Annual Report for the year 2019-20 including the Audited Financial Statements for the year ended 31st March 2020, being sent by email to those Members whose email addresses are registered with the Company/Depository Participants. JCT LTD. - 500223 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, a certificate is hereby being annexed. The said certificate contains the details about the securities Dematerialized/Rematerialized during the month of July, 2020. This is for your information and record please. JCT LTD. - 500223 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2020
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are enclosing herewith disclosures of related party transactions on a consolidated basis prepared in accordance with the relevant accounting standards for the year ended March 31, 2020. Kindly take the same on your record and acknowledge. JCT LTD. - 500223 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of newspaper cuttings of Business Standard (English Newspaper) and Jagbani (Vernacular Newspaper) both dated 22.07.2020 containing the Audited Financial Results for the quarter/year ended 31/03/2020. You are requested to kindly take note of the same. JCT LTD. - 500223 - The 71St Annual General Meeting Of The Company
1. 71st Annual General Meeting of the Company to be held on Thursday, the 10 day of September, 2020 through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. 2. Register of Members and Share Transfer Books would remain close from 04.09.2020 upto the date of Annual General Meeting i.e. 10.09.2020 (both days inclusive). JCT LTD. - 500223 - Book Closure For AGM Dated 10.09.2020
Register of Members and Share Transfer Books would remain close from 04.09.2020 upto the date of Annual General Meeting i.e. 10.09.2020 (both days inclusive). JCT LTD. - 500223 - Book Closure For AGM Dated 10.09.2020
Register of Members and Share Transfer Books would remain close from 04.09.2020 upto the date of Annual General Meeting i.e. 10.09.2020 (both days inclusive). JCT LTD. - 500223 - Financial Results For The Quarter And Year Ended 31.03.2020
In continuation of our letter dated 15.07.2020, we wish to inform you that the Board of Directors of the Company at its meeting held today, 20.07.2020, has, inter-alia, transacted the following business(s):- 1. Approved the Audited Financial Results for the quarter and for the year ended on 31st March, 2020 and recommend to the Members for adoption, Copy of same is enclosed for your reference. 2. Approved the Re-appointment of Internal Auditor and Secretarial Auditor of the company for the Financial Year 2020-21. 3. 71st Annual General Meeting of the Company to be held on Thursday, the 10th day of September, 2020 through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. 4. Register of Members and Share Transfer Books would remain close from 04.09.2020 upto the date of Annual General Meeting i.e. 10.09.2020 (both days inclusive). JCT LTD. - 500223 - Outcome Of Board Meeting Dated 20.07.2020
In continuation of our letter dated 15.07.2020, we wish to inform you that the Board of Directors of the Company at its meeting held today, 20.07.2020, has, inter-alia, transacted the following business(s):- 1. Approved the Audited Financial Results for the quarter and for the year ended on 31st March, 2020 and recommend to the Members for adoption, Copy of same is enclosed for your reference. 2. Approved the Re-appointment of Internal Auditor and Secretarial Auditor of the company for the Financial Year 2020-21. 3. 71st Annual General Meeting of the Company to be held on Thursday, the 10th day of September, 2020 through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. 4. Register of Members and Share Transfer Books would remain close from 04.09.2020 upto the date of Annual General Meeting i.e. 10.09.2020 (both days inclusive). 